This company is commonly known as Hanway Associates Limited. The company was founded 7 years ago and was given the registration number 10824240. The firm's registered office is in LONDON. You can find them at Fourth Floor Fourth Floor, 1 - 5 Clerkenwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HANWAY ASSOCIATES LIMITED |
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Company Number | : | 10824240 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fourth Floor Fourth Floor, 1 - 5 Clerkenwell Road, London, England, EC1M 5PA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Hanway Street, London, England, W1T 1UF | Director | 21 January 2019 | Active |
18, Hanway Street, London, England, W1T 1UF | Director | 19 June 2017 | Active |
18, Hanway Street, London, England, W1T 1UF | Director | 19 June 2017 | Active |
18, Hanway Street, London, United Kingdom, W1T 1UF | Director | 19 June 2017 | Active |
Hanway Holding Company Limited | ||
Notified on | : | 24 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
Nature of control | : |
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Mr Alastair Moore | ||
Notified on | : | 19 June 2017 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 18, Hanway Street, London, England, W1T 1UF |
Nature of control | : |
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Mr George Mcbride | ||
Notified on | : | 19 June 2017 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Hanway Street, London, England, W1T 1UF |
Nature of control | : |
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Henry Fisher | ||
Notified on | : | 19 June 2017 |
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Status | : | Active |
Date of birth | : | July 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Hanway Street, London, United Kingdom, W1T 1UF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2022-08-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
2022-01-13 | Officers | Change person director company with change date. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Change account reference date company current extended. | Download |
2021-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-01 | Officers | Appoint person director company with name date. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-09-17 | Officers | Change person director company with change date. | Download |
2018-09-12 | Capital | Capital allotment shares. | Download |
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